Company Information
CIN
Status
Date of Incorporation
17 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
14,825,170
Authorised Capital
15,500,000
Directors
Amit Garg
Director/Designated Partner
over 25 years ago
over 25 years ago
Dharam Pal Garg
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
26 February 2016
Syndicate Bank
9 Lak
24 October 2008
Syndicate Bank
25 Lak
05 July 2005
Uti Bank Ltd.
10 Lak
21 August 2001
Syndicate Bank
10 Crore
26 February 2016
Others
0
21 August 2001
Syndicate Bank
0
05 July 2005
Uti Bank Ltd.
0
24 October 2008
Syndicate Bank
0
26 February 2016
Others
0
21 August 2001
Syndicate Bank
0
05 July 2005
Uti Bank Ltd.
0
24 October 2008
Syndicate Bank
0
26 February 2016
Others
0
21 August 2001
Syndicate Bank
0
05 July 2005
Uti Bank Ltd.
0
24 October 2008
Syndicate Bank
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of MGT-8-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
List of share holders, debenture holders;-22012018
Copy of MGT-8-22012018
Directors report as per section 134(3)-21012018
Optional Attachment-(2)-21012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012018
Optional Attachment-(1)-21012018
Form ADT-1-17012018_signed
Optional Attachment-(1)-12012018
Copy of written consent given by auditor-12012018
Copy of the intimation sent by company-12012018
Form ADT-3-13102017-signed
Resignation letter-29092017
Form PAS-3-25032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032017
Copy of Board or Shareholders? resolution-25032017
Form SH-7-08122016-signed
Form MGT-14-07122016_signed
